* director search - Great Portland Street Registrars Limited - kompany

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great portland street registrars limited

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GREAT PORTLAND STREET REGISTRARS LIMITED
Address: WC2R 0LR, United Kingdom

32 ROLAND GARDENS LIMITED
02850182
LIVE
Date Incorporated:

MOLAJONI, Giorgia
Director - Active
Appointed: 2016-02-16

WALTERS, Anthony
Director - Active
Appointed: 2016-01-01

CHRISTIANAKIS, John
Director - Resigned
Appointed: 1993-08-27
Resigned: 1996-09-12

EGAR, Lucinda Jane
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-03-02

EGERTON-WARBURTON, Charles Piers
Director - Resigned
Appointed: 1993-08-27
Resigned: 1994-05-26

HEMPEL, Sascha Eva Anouska
Director - Resigned
Appointed: 1993-08-27
Resigned: 2004-04-15

MCMORRINE, Iain William
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-08-12

PAGET-BROWN, Sally Ann
Director - Resigned
Appointed: 1996-09-12
Resigned: 1997-10-28

PAGET-BROWN, Simon
Director - Resigned
Appointed: 1997-10-28
Resigned: 2016-02-01

SIDDAL, Toby James Bailey
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-14

WALLIS, Douglas Alan Spencer
Director - Resigned
Appointed: 1998-04-24
Resigned: 1999-12-10

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Active
Appointed: 2010-06-08

CHRISTIANAKIS, John
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1996-09-12

EGERTON-WARBURTON, Charles Piers
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1994-03-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1993-08-27

BEDER ASSOCIATES LIMITED
05857781
LIVE
Date Incorporated:

BEDER, Brendan
Director - Active
Appointed: 2006-06-26

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-26

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-26

FORCES EVENTS LIMITED
03748664
LIVE
Date Incorporated:

CANN, Mark James Alexander
Director - Active
Appointed: 2015-03-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-05-06

CRWYS WILLIAMS, David Owen, Air Vice Marshal
Director - Resigned
Appointed: 1999-05-06
Resigned: 2015-03-20

DAVIDSON, James Cameron
Director - Resigned
Appointed: 1999-05-06
Resigned: 2006-07-05

RITCHIE, Andrew Stephenson
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-04-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-05-06

CANN, Mark James Alexander
Secretary - Active
Appointed: 2004-08-09

LEIGHTON, Barry
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2000-02-12

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-05-06

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-08-09

RED SQUARE CREATIVE CONSULTANTS LIMITED
03982610
LIVE
Date Incorporated:

NORTHEY, John Richard Elwyn
Director - Active
Appointed: 2000-05-23

OSBERG, Rosaleen Mary
Director - Resigned
Appointed: 2000-04-28
Resigned: 2006-08-31

BAMBER, Keith
Director - Resigned
Appointed: 2004-07-19
Resigned: 2011-03-15

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-04-28

MANN, Rupert Cholmondeley Rainsford
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-01-05

MEHTA, Bejal
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-05-06

O'SHEA, Rosaleen Mary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-01-12

NORTHEY, John Richard Elwyn
Secretary - Active
Appointed: 2006-08-31

OSBERG, Rosaleen Mary
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2006-08-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2000-04-28

BRITISH FORCES FOUNDATION
03745373
LIVE
Date Incorporated:

CLAYTON PEARSON, Peter Thomas, Lieutenant General
Director - Active
Appointed: 2006-09-21

HOWARTH, James Gerald Douglas, Sir
Director - Active
Appointed: 2009-03-19

JENKINS, Katherine Maria
Director - Active
Appointed: 2006-05-04

MANSFIELD, Laurence
Director - Active
Appointed: 1999-03-30

MOIR, James William Charles
Director - Active
Appointed: 2013-10-31

PEROWNE, James Francis, Sir
Director - Resigned
Appointed: 2002-03-01
Resigned: 2022-11-02

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Active
Appointed: 2004-11-04

THOMSON, Allan
Director - Active
Appointed: 2016-03-16

TURNBULL, Michael
Director - Resigned
Appointed: 2020-05-21
Resigned: 2022-09-23

WILES, Matthew John Gethin
Director - Active
Appointed: 2015-06-11

BRANDRETH, Gyles Daubeney
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-05-17

CASEY, Terence, Warrant Officer
Director - Resigned
Appointed: 2012-06-07
Resigned: 2013-10-31

CASS, Steven Paul
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-03-06

CITY ROAD REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-03-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-03-30

CRWYS WILLIAMS, David Owen, Air Vice Marshal
Director - Resigned
Appointed: 1999-03-30
Resigned: 2015-03-19

DAVIDSON, James Cameron
Director - Resigned
Appointed: 1999-03-30
Resigned: 2006-07-05

DENARO, Arthur George, Major General
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-02-28

DUNCAN, Alastair David Arton, Major General
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-07-01

EVANS, Timothy Paul, Major General
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-10-31

GREGG, Paul Richard
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-06-24

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2001-02-26
Resigned: 2003-02-17

HEWITT, Peter Lionel Raleigh
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-03-20

HUNT, Rex Masterman, Sir
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-03-01

MARRIOTT, Patrick Claude, Maj Gen
Director - Resigned
Appointed: 2009-11-19
Resigned: 2012-02-23

RITCHIE, Andrew Stephenson, Major General
Director - Resigned
Appointed: 2002-10-25
Resigned: 2012-06-28

RUTHERFORD-JONES, David John, Major General
Director - Resigned
Appointed: 2007-11-22
Resigned: 2009-11-19

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-04-13

SHARLAND, Nicholas Richard
Director - Resigned
Appointed: 2017-03-06
Resigned: 2020-03-12

SLATER, Jock, Admiral Sir
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-03-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-30
Resigned: 1999-03-30

JONES, Phil David, Lieutenant General
Director - Active
Appointed: 2022-11-02

POOLEY, Katharine
Director - Active
Appointed: 2021-05-21

STANION, Michael
Director - Active
Appointed: 2022-11-01

CANN, Mark James Alexander
Secretary - Active
Appointed: 2004-08-09

LEIGHTON, Barry
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2000-06-12

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-03-30

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-08-09

ORANGE HEALTHCARE LIMITED
04856829
LIVE
Date Incorporated:

JAIN, Kuldeep
Director - Active
Appointed: 2003-08-05

MANYCH, Dmytro
Director - Active
Appointed: 2019-06-17

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2003-08-05
Resigned: 2003-08-05

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2003-08-05

CQS ASSET MANAGEMENT LIMITED
04988116
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-13

PABARI, Martin Rajesh
Director - Expired
Appointed: 2007-09-28

TREW, Patrick James Macdonald
Director - Expired
Appointed: 2007-09-28

COOKE, Adam David
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-09-28

FERGUSON, Andrew Charles
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-09-28

GREGSON, Neil Dean
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-31

LOCKWOOD, Richard Arthur
Director - Resigned
Appointed: 2004-08-23
Resigned: 2012-01-26

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-08

MULLINGS, John Lawrence Randolph
Secretary - Expired
Appointed: 2015-07-21

BURROWS, Alexander Edward
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2009-07-31

CARPENTER, Scott
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-01-26

LEE, Alanna
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-01-15

SWAIN, April Lauren
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2015-07-21

WICKMAN, Paul Nigel
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2009-01-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2007-09-28

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-08

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2006-10-16

PANDORA PRODUCTIONS LIMITED
01970990
LIVE
Date Incorporated:

MYLES, Lynda Robbie
Director - Active
Appointed:

HILTON, Isabel Nancy
Director - Resigned
Appointed:
Resigned: 1999-11-17

HILTON, Isabel Nancy
Secretary - Resigned
Appointed:
Resigned: 1999-11-17

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